HI-TECH MOULDINGS LIMITED

Address

HI-TECH MOULDINGS LIMITED
TYAK HOUSE
SILVERTHORNE WAY
WATERLOOVILLE
HAMPSHIRE
PO7 7XY
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
01752393
Incorporation Date:
13 Sep 1983 (35 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 14 Jul 2016
For period ending:
30 Sep 2017
Filed on:
22 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
24 Jul 2015
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Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 129 available


Directors and Secretaries

Richard Brown
11 Dec 2007 ⇒ Present ( 11 Years ) Director
Jason David
15 Apr 2015 ⇒ Present ( 3 Years ) Director
David Harbord
14 Nov 2014 ⇒ Present ( 4 Years ) Director
David Moore
15 Apr 2015 ⇒ Present ( 3 Years ) Director
Christopher Moore
15 Apr 2015 ⇒ Present ( 3 Years ) Director
Lynda Moore
31 May 2013 ⇒ Present ( 5 Years ) Director
31 May 2013 ⇒ Present ( 5 Years ) Director
Gary Moore
before 5 Sep 1991 ⇒ Present ( 27 Years ) Company Secretary
Gary Moore
before 5 Sep 1991 ⇒ Present ( 27 Years ) Director
Michael Straw
15 Apr 2015 ⇒ Present ( 3 Years ) Director
Mark Thistlethwayte
14 Nov 2014 ⇒ Present ( 4 Years ) Director
Peter Tyler
10 Sep 2018 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 26 Jun 2015
CLYDESDALE BANK PLC
DEBENTURE - Satisfied on 9 May 2008
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Satisfied on 13 Feb 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Satisfied on 25 May 2004
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 29 Jul 1991
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED.
FIRST FIXED CHARGE - Satisfied on 19 Jul 1991
LLOYDS BANK PLC
DEBENTURE - Satisfied on 10 May 1988
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 4 Dec 1986

Previous Addresses

12 HIGH VIEW COURT COLLEGE ROAD
HARROW
MIDDLESEX
HA3 6EG
Changed 1 Dec 2008

TYAK HOUSE
SILVERTHORNE WAY
WATERLOOVILLE
HAMPSHIRE
PO7 7XY
Changed 9 Oct 2008

UNIT 4 EASTGROVE CENTRE
GROVE RD
COSHAM
PORTSMOUTH PO6 1PX
Changed 25 Sep 1996

SUITES 2 3 & 4 SQUARE CHAMBERS
THE SQUARE
EMSWORTH
HANTS PO10 7EE
Changed 27 Nov 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £33,327.86

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
17 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 22 May 2018 8
30 Sep 2016 6 Jun 2017 9
30 Sep 2015 23 Mar 2016 6
31 Mar 2014 28 Dec 2014 9
31 Mar 2013 20 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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